DELEGATES MEETING
IFSW Europe e.V.
14 – 16 April 2013
Adile
Mermerci Uygulama Oteli, Topkapi, Istanbul,
Turkey
ADDRESS: Cevizlibağ, Mevlevihane
Caddesi No.: 28 Zeytinburnu / İstanbul
Telephone Number:
00 9(0) 212 510 87 90 - 664 13 96 - 546 43 95
Only photos of
the Venue is available-all info at the web is in Turkish
Sunday, 14th
April - Time: 2030
IFSW
Europe e.V. will host a dinner for delegates at
“KENT FASIL”
ADDRESS:
Prof. Dr. Bülent TARHAL Cad. No: 6/1
Sürmeli
Oteli Karşısı
Gayrettepe/İstanbul
PRELIMINARY AGENDA
Sunday, 14th
April
First day of Delegates’ Meeting - Time:
1400-1830
1. Welcome and Formalities
1.1. Welcome and
presentation from the Turkish Association of Social Workers
1.2. Approval of the
agenda and timetable
2. Minutes of the Delegates Meeting 2012
2.1. The DM held in
Yerevan, Armenia on 27-29 April 2012
To receive the
minutes, consider any amendments and approve
3. Matters arising from the minutes
To consider any
matters not otherwise on the agenda
4. Presentation of the report from the Executive Committee for approval and
presentation of a draft Work Programme for the coming period
Visibility and Voice-
Membership Development- Services for Members
4.1. Introduction
to the paper “Executive Members Work Portfolio” as the new basis
for presenting
the work done by the executive and representatives on the different
areas of
the Work Programme 2012-13
This includes among
other issues
-Communication
-Communication
-Membership development
-IFSW
Europe Representation in Conferences, Meetings, Campaigns, etc
-Partnership
development with Ensact, EU and Social Platform, EAPN, FRA, FRAND, etc.
-The Role and Identity Project
-Finances
-Finances
-Funding
for New Project: “Economic Crisis in Europe-Challenge and Response of Social Work Profession”
-World
Social Work Day in Europe
-European
action on the Global Agenda for Social Work and Social Development
-General activities within IFSW Global
-General activities within IFSW Global
To report, discuss and recommend for the future
Monday, 15th
April
Second day of Delegates’ Meeting 0930-1800
4.2. Presentation of the reports from internal and external representatives
of IFSW Europe
5. Report from the IFSW Secretary General (IFSW Global)
5.1. Report from the
Secretary General
To report and
discuss
6. The review of the Global Definition of Social Work – developing an
European position
7. Consideration and amendments to the Articles and Bylaws of IFSW Europe
7.1. There is no proposed
amendments to the Articles and Bylaws
7.2. To consider any
proposals for amendments to be voted on in the future
8. Approval of the annual accounts and the report of the auditors
8.1. Report from the
Honorary Treasurer, including the accounts for 2012
8.2. Report from the
auditor
9. Ratification of the general and financial policies of IFSW Europe e.V.
9.1. Decision on the
annual membership dues (regional fees)
9.2. Review of
activities and accounts of IFSW Europe e.V.
9.3. Appointment of an
independent auditor
10. Consideration of any other proposals
10.1. Statements
10.2. Delegates Meeting 2014
To consider any proposals for hosting the Delegates
Meeting 2014
10.3. Other proposals
Time Banking - British Association of Social Workers
Solidarity in Social Work - Turkish Association of Social Workers
Socializing in IFSW Europe (during Coffee break)
Tuesday, 16th April
Final day of Delegates’ Meeting 0930-1300
11. European Conferences
11.1. Information on the 3rd Ensact Istanbul Conference
2013 including activity on IFSW Europe
day- Symposium: “Human Rights Theory and Practice for Social Workers”
11.2. IFSW European Conference 2015- Call for a Bid
To receive expressions of interest and the
authority of the Delegates Meeting to organize the
IFSW European Conference
2015 directed for social workers practitioners
12. Final adoption of the Work Programme 2013-14
To discuss proposals and to approve the work
programme
13. Elections
13.1. Election of members of the Executive
Committee
14. Appointment of external and internal representatives of IFSW Europe e.V.
14.1.Representative of
IFSW Europe e.V. to Council of Europe –
and a support team for the appointed person
14.2.Representative(s)
of IFSW Europe e.V. to the European Union – and a support team
for the appointed person(s)
14.3. An IFSW European
contact person to the Global Human Rights
Commission – and preferable a deputy for this person
14.4.An IFSW European
contact person to the Global expert group on Ethics – and preferable a deputy for this person
14.5. IFSW Europe e.V. Election Officer. The European
Elections Officer is a European appointment just for European elections within
the frames of the IFSW European Delegate Meeting
15. Any other business
To consider any additional business approved by
the meeting
To close the meeting
IFSW Europe e.V. 12 February 2013
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